DEXT BIDCO LIMITED
Company number 13249219 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Registered office address changed from Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS United Kingdom to Unit 2.1 Techspace Clifton Street 130 Clifton Street London EC2A 4HT on 2026-09-14 · 1 page | View document |
| 11 Sep 2026 | Change of details for Dext Holdco Limited as a person with significant control on 2026-09-11 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 15 Jan 2026 | Appointment of Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 19 Sep 2025 | Cessation of Michael David Cox as a person with significant control on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 1 Aug 2025 | PARENT_ACC · 42 pages | View document |
| 1 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 1 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 1 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2025 | Notification of Michael David Cox as a person with significant control on 2025-05-31 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Change of details for Dext Holdco Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 18 Feb 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mr David James Lockie as a director on 2024-12-20 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr Michael David Cox as a director on 2024-12-20 · 2 pages | View document |
| 30 Dec 2024 | Termination of appointment of Joseph Michael Jefferies as a director on 2024-12-20 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Søren Holt as a director on 2024-12-20 · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 132492190001 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 132492190002 in full · 1 page | View document |
| 11 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 41 pages | View document |
| 11 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Joseph Michael Jefferies on 2024-04-19 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Søren Holt on 2023-07-31 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 4 Apr 2023 | Registration of charge 132492190002, created on 2023-03-22 · 26 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 24 Feb 2022 | Registration of charge 132492190001, created on 2022-02-16 · 24 pages | View document |
| 18 Feb 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-14 · 2 pages | View document |
| 12 Jan 2022 | Change of details for Dext Holdco Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 2022-01-06 · 1 page | View document |
| 16 Dec 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 16 Dec 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 10 May 2021 | CESSATION OF HG INCORPORATIONS LIMITED AS A PSC | View document |
| 10 May 2021 | COMPANY NAME CHANGED HERMAPP BIDCO LIMITED CERTIFICATE ISSUED ON 10/05/21 | View document |
| 10 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAPP HOLDCO LIMITED | View document |
| 10 May 2021 | PSC'S CHANGE OF PARTICULARS / HERMAPP HOLDCO LIMITED / 10/05/2021 | View document |
| 10 May 2021 | 06/05/21 STATEMENT OF CAPITAL GBP 116792.83 | View document |
| 8 Apr 2021 | COMPANY NAME CHANGED ROMILLY BIDCO LIMITED CERTIFICATE ISSUED ON 08/04/21 | View document |
| 7 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS | View document |
| 7 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED JOSEPH MICHAEL JEFFERIES | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED SØREN HOLT | View document |
| 5 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |